BDC Iii GP 2 Limited

BDC Iii GP 2 Limited is an active company incorporated on 8 January 2016 with the registered office located in London, Greater London. BDC Iii GP 2 Limited was registered 9 years ago.

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Status

Active

Active since incorporation

Company No

09942891

Private limited company

Age

9 years

Incorporated 8 January 2016

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 7 January 2025 (8 months ago)

Next confirmation dated 7 January 2026

Due by 21 January 2026 (4 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (1 year remaining)

Learn more about BDC Iii GP 2 Limited

Contact

Address

5 Marble Arch
London
W1H 7EJ
United Kingdom

Address changed on 12 Sep 2022 (2 years 12 months ago)

Previous address was C/O Bridgepoint 95 Wigmore Street London W1U 1FB United Kingdom

Companies in W1H 7EJ

Telephone

020 70343500

Unreported

Website

Bridgepoint.eu

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People

Officers

Shareholders

Controllers (PSC)

Jonathan Raoul Hughes

Director • Investment Banker • British • Lives in UK • Born in Jan 1965

Rachel Clare Thompson

Director • Solicitor • British • Lives in UK • Born in Dec 1980

Xavier Jean Robert

Director • French • Lives in UK • Born in Mar 1971

David Sean Plant

Director • Solicitor • Australian • Lives in UK • Born in Jun 1985

Adam Maxwell Jones

Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969

See Key People

Mutual Companies

Bridgepoint Europe Iii (GP) Limited

Adam Maxwell Jones, Xavier Jean Robert, and 4 more are mutual people.

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101 Investments (GP) Limited

Adam Maxwell Jones, Xavier Jean Robert, and 4 more are mutual people.

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Horningway Limited

Adam Maxwell Jones, Xavier Jean Robert, and 4 more are mutual people.

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BBTPS GP Limited

Adam Maxwell Jones, Xavier Jean Robert, and 4 more are mutual people.

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Bev GP 2 Limited

Xavier Jean Robert, Jonathan Raoul Hughes, and 4 more are mutual people.

Active

BDC Iii GP 1 Limited

Rachel Clare Thompson, David Sean Plant, and 4 more are mutual people.

Active

Be Vi GP 2 Limited

Xavier Jean Robert, Paul Koziarski, and 4 more are mutual people.

Active

Bridgepoint Advantage GP 2 Limited

Adam Maxwell Jones, Xavier Jean Robert, and 4 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

£2K

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2

Same as previous period

Total Liabilities

-£171

Same as previous period

Net Assets

-£169

Same as previous period

Debt Ratio (%)

8550%

Same as previous period

See 10 Year Full Financials

Latest Activity

Ms Rachel Clare Thompson Details Changed

1 Month Ago on 7 Aug 2025

Subsidiary Accounts Submitted

2 Months Ago on 9 Jul 2025

Confirmation Submitted

7 Months Ago on 13 Jan 2025

Subsidiary Accounts Submitted

11 Months Ago on 9 Oct 2024

Adam Maxwell Jones Resigned

1 Year Ago on 31 Aug 2024

Mr Xavier Jean Robert Appointed

1 Year 6 Months Ago on 4 Mar 2024

Confirmation Submitted

1 Year 7 Months Ago on 15 Jan 2024

Mr David Sean Plant Appointed

1 Year 8 Months Ago on 21 Dec 2023

Mr Paul Koziarski Appointed

1 Year 8 Months Ago on 21 Dec 2023

Subsidiary Accounts Submitted

2 Years Ago on 21 Aug 2023

Get Alerts

Documents

Director's details changed for Ms Rachel Clare Thompson on 7 August 2025

Submitted on 8 Aug 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 9 Jul 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 9 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 9 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 9 Jul 2025

Confirmation statement made on 7 January 2025 with no updates

Submitted on 13 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 9 Oct 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 9 Oct 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 9 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 9 Oct 2024

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